Jul 2021 - CostPayIn Dating Scam UCruz87 - $12k (Global)
"Focus on blockchain digital asset service and innovation
Provide safe and reliable digital asset trading services and asset management services for global digital asset trading
Matchmaking engine
Design and application of distributed and micro service splitting to improve transaction matching performance
Multiple security guarantees
Design and application of distributed and micro service splitting to improve transaction matching performance
7 * 24 hours customer service
7 * 24 hours customer service online service to handle your inquiries at any time"
"Met someone on a dating website like a fool. Started using what’s to communicate and by the time I knew it I “invested” 12k like an idiot"
"Not that anyone doubts that it's a scam (including OP now), but I'll add that the domain name costpayin.com was just registered 3 weeks, which is a huge red flag in this context.
Sorry you had to learn the expensive lesson, OP. Warning to all: ONLY ever invest in crypto with well-established sites like Coinbase, Binance, Kraken, etc."
Further Analysis
Reddit user UCruz87 met someone on a dating website and allowed them to influence him into investing $12k into the investment platform costpayin.com. The platform was a scam and took his money.
How Could This Have Been Prevented?
More Cryptocurrency Exchange Hacks/Scams/Frauds
Castleswap Finance Ready For Rug Pull > > < < PolyYeld Finance xYeld Exploit
Sources/Further Reading
Tradegrow comments on Im afraid I might have been scammed and need to know if the website I have investments in is a scam (Dec 31)
Im afraid I might have been scammed and need to know if the website I have investments in is a scam : Scams (Dec 31)
UCruz87 comments on Im afraid I might have been scammed and need to know if the website I have investments in is a scam (Dec 31)
BTC (Dec 31)
 t.me/QuadrigaInitiative
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 /r/QuadrigaInitiative
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 @QuadrigaInit
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 info@quadrigainitiative.com
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